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A fraudulent incident involving a man from Lima, Ohio., Lima, Ohio, USA
3 weeks ago
Lima, Ohio, United States
He purchased a dress from me on facebook market and scammed the payment, pretending to be Venmo and emailing confirmation of payment. When the time came to pay, since it had been a scam, the money did not go through. When i contacted him about this, he refused to send the dress back and blocked me.
His Facebook name was Alexander Wittke and resided on E. Eureka street- i wont put the exact address out of care for the residents. I
Scammed money taken out of my bank account for false item using Home Depot logo, Palm Coast, Florida, USA
6 days ago
I thought I was ordering a table and chairs from Home Depot that was overstock and giving it a very good price I gave them the payment and I received a letter saying that my package would be coming or that where did I wanted to deliver... and then I received a pair of Ray-Ban sunglasses in lieu of their email is a bogus email it is bogus I don't do much online as far as purchases and I should have investigated it I had a feeling I don't know why I did it but the bottom line is that I just spent the last 8 Days stuck not being able to go anywhere because I had no gas and I had to wait for my next check so I'm going to the bank today to see if they can help me with this please be careful out there and you scammers nothing good will come from what you're doing not a thing just look at history you might be living high off the hog now but you have to answer to God at the end of the day at the end of your days I'll be praying for you scammers and she'll change your Wicked ways and turn your eyes to God and your hearts I was trying to do something nice for someone in my family that I knew I couldn't afford to do but I thought okay it's not that much money I'll make it up somehow I'm going out something but when it ends up being a fraud it's a smack in the face and it's also like somebody just stealing the money out of my purse same same and I used to be very well off but I made my money legitimately then I let it all go when my son died and the real estate market in 2008 didn't help me that much either so now at 62 I'm trying to start over and hear people out there like sharks I'm just waiting for someone like me to grab that impulse Buy and that's what it was I should have known better but y'all shouldn't have done it in the first place so again beware everyone out there and I hope that this report will help someone and I'm hoping my bank will be able to help me
I ordered 2 Kalimba instruments from www.delicaten.com and they were advertised to include an instruction book, a beginner tutorial & a music book, none of which were included. The instruments do not sound anything like advertised. I emailed customer service asking for a refund. They replied I... received what was ordered and they offered me $3 refund (I paid $60+ incl shipping). They claim returning would be very expensive. The shipping label is from the “online seller, Rialto, CA” address.
4 days ago
This is too funny! I did the exact same thing - ordered chairs and got raybans. when I asked for my money back, they have messed around, first telling me they made a mistake but cannot deliver my chairs so I can keep the glasses. Then, they... say they can return 10% next it went to 30% then to 50%. The last email I received (where I told them I had disputed the charge on my credit card and asked how to return the glasses), they said 'the most we can credit you is 70%, will you accept that?" Since my credit card has already reimbursed me, I have stopped communicating with them. I've also checked the glasses - does anyone else think they are fake?
12/07 update: There were two 'company' names that I interacted with. Ruaten - I had ordered 4 chairs and a firepit but must have put the wrong address - I saw on thier tracking site that my order was being held at the local post office. I called the post office and they confirmed that if there was something there for me, it would have a USPS tracking number. The post office was unable to identify anything with the tracking number provided to me. I emailed their helpdesk - email@example.com a couple of times but never got a response. I was able to get a refund by disputing the charge on my credit card. The 2nd order was for the same thing, being sent to another address. The tracking page told me my order had arrived and was in the mailbox. We found a pair of sunglasses (Raybans that we suspect are fake). This order was thru Cuzayie but they used the same helpdesk email as above. They were very responsive although offered no real help. Initially they told me they made a mistake and are now unable to fulfill my order but because shipping/custom charges are so expensive, I can keep the glasses. I told them that is not acceptable to me, I don't want the glasses. Then they said they could give me 10% back plus I can keep the glasses. Again, I declined this, they next offered 30% then 50% and then 70%. By this time I had already received 100% credit via my dispute so I just quit replying to them.
I also got this dolin youpin from China Beneal online store. It was SUPPOSED to be a vanity. Lying scamming mfz
2 days ago
I received an order that I didn’t order. It return address is 3837 Bay Lake Trail#113 North Las Vegas NV 89030 but the originally label says it came from somewhere in China POS bar code AG44388******. You can’t trust online product you don’t know what you getting!!!... how do I return it.
I'm in Atlanta
I rev’d wrong color on order. Have tried 4 different emails to get return. All emails no good. Company goes by “by Esther shop” also “byvenushop
2 days ago
After reading another person's report I now know where that 60watt data cable set came from 😔 I'd thought Amazon had by mistake sent me someone's order because I looked up the senders address and it a Amazon distribution place. In November I ordered a comforter from... a online Ad, buckbrisk and I can't contact them. Their website says contact with any questions through ( firstname.lastname@example.org ) once you go there again no way to ask Buckbrisk anything.
basingrade is just one of their fake names !!
its but its a part of meledo company as what i found out so far truly i dont care about the 50 dollars its the point of these people getting away with it if i lived within a... couple of day travel i would go there and (say hi to everyone in that office ) if you work there your part of the scam and you would get what you deserve ! I blame facebook market place for letting them be a sponsor without checking them out and letting scammers put there ads up . all face book cares about is making there money !!! as a consumers we need to take control because the authorities do nothing
Saw overstocked TV's in the ad on Instagram from bullide store I have the order on screen shot it was offering discounts on TV's that were overstocked according to them the payment was just over £41 which after 7 days I reported to my card provider that... goods had not turn up and they are currently in the process of getting the cash back!
I'm in the UK
2 weeks ago
Sockcenters.com total complete scam. I ordered a excercise dog pen, said it was made and shipped from California. After i paid, a week later i get a tracking number from China for dog pen, 18 days later it reads that it was delivered. It was never delivered!... Ive emailed them several times, no reply. Do not buy anything from Sockcenters!!
Recent Interesting Reports
Received a empty padded envelope from a address unknown when I googled the address I found this website with many other people similarities in the shipping center included the same street address but different state and city I recently tracked the tracking number on the package which... leads back to a New Jersey shipping address not a Lawrenceville Georgia track your packages on usps site and see if your package also came from New Jersey I am posting a photo of the originating shipping location found off the tracking number
I'm in Utah
Ordered patio furniture and was charged and received a Data system . It’s $12.00 at Walmart . I have had several texts back and forth with them not refunding my money says it is the shippers fault they ask me to send picture of what I received... and then mail the package back to them well then I went to post off and found out at post office the address is China that the asked me to send to with tracking and that costs 57.00 no tracking is 17.oo how does this crap get approved for Instagram. No refund until they get this back see picture below then they will refund me 55% of my charge You tell me this is right. Won’t be getting a refund. They charged my charge card. Now there will be a fight for refund. Mercy credit card company is working with me. Here you go where I they said it was shipped from. Where I was to mail this data thing to we this address No.167 San Gan Lan Shangjie Community Neighborhood Committee Shangjie Town Minho,Fuzhai, Fujian China Got it !!!! 😫
I'm in Indiana
I received a quil pen from an online company I ordered shirts from., 2624 Rainier Ave S, Eatonville, WA, USA
14 hours ago
I ordered 4 holiday themed shirts from Trenchcrop via Facebook on 11/14/2022. They indicated they were a USA based company so I thought it was a legitimate company. What I received was this same quill pen pictured on your website. Now in corresponding with the customer service... dept for Trenchcorp they want me to pay to return the pen to their China office and then I would get a full refund or I can keep the pen and get 50% refund. I told them I would return it to the Seattle address but not pay for China. Waiting for a response. The sender’s address is : online seller, 2624 Rainier Ave. S, Seattle WA. 96144
I'm in Hopkinton
Ordered tons of gifts on Wish. Company testing the USPS services with someone’s home in NE. Does anyone even know if they live there or just trusting google maps info. Big Hack or ???????
I'm in Las Vegas
Received an empty small padded manila envelop today from:
20526 59th Place South,
Kent, WA, USA
I need to check my cc accounts to see if someone is trying to change me for something I did not order and did not receive. This is a scam.
King George, VA
Nestlé Purina PetCare Company is voluntarily recalling a limited amount of Purina Pro Plan Veterinary Diets EN Gastroenteric Low Fat (PPVD EN Low Fat) prescription wet dog food in 13.4 oz cans due to a labeling error. For a brief period on September 15, 2022, cans of... a different complete and balanced adult dog food, Purina ONE True Instinct Tender Cuts In Gravy With Real Turkey & Venison wet dog food, were labeled as PPVD EN Low Fat in one of our factories. The mislabeled diet is safe to feed, but it is not the intended formula for dogs requiring a prescription PPVD EN Low Fat diet, who may have sensitivities to traditional diets or difficulty digesting fat. While we have not received any reports to date of illness or injury to dogs fed this mislabeled product. The affected product was available by prescription only and distributed through veterinary clinics and other retailers with the ability to validate a prescription.
You can identify the mislabeled product by the UPC (38100 17599), production code (22581159 L4TR6) and “Best Before Sept 2024” date on the bottom of each PPVD EN Low Fat can.
We became aware of the issue after being contacted by several pet owners who observed the texture of food in their PPVD EN Low Fat cans was not the same as previous meals. The mislabeled product contains chunks in gravy, while the correct product looks more like a pate consistency.
We are conducting this voluntary recall as a precaution. We have asked our veterinary and other retail partners to remove the affected product. We also recommend that you discard any of the affected product you may have, and we will replace it as quickly as possible.
No other Purina products are impacted by this voluntary recall. We apologize to pet owners for any concerns or inconvenience this situation has caused. We’re pet owners too, and we know how important the health and well-being of our pets is, which is what led us to make this decision. We are taking action to investigate and notify pet owners and veterinarians of the situation. At Purina, pets always come first.
Company name: Nestle Purina PetCare Company
Product recalled: Purina Pro Plan Veterinary Diets EN Gastroenteric Low Fat (PPVD EN Low Fat) prescription wet dog food
Reason of the recall: Mislabeling / Labeling error
FDA Recall date: December 02, 2022
I just returned from my mailbox and I received this package here from the same place that other people are and when I open it it was nothing in it from that distribution place. I'm in Rome, GA, USA
Ok I ordered a juicer and never got it they sent me a silk cloth that I did not order
I'm in Lexington
Received empty package from shipping center, 1700 Belle Meade Ct, Lawrenceville, GA 30043, United States
3 weeks ago
Mailman delivered a today yellow manilla small package today with empty contents. The return address is SHIPPING CENTER, 1700 BELLE MEADE CT, LAWRENCEVILLE, GA 30043. USPS TRACKING #9300190276905149054398. I am concerned about this transaction. I'm in Staunton, VA, USA